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Brisland Holdings Limited

Brisland Holdings Limited is an active company incorporated on 31 October 2023 with the registered office located in Harrow, Greater London. Brisland Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15248484
Private limited company
Age
2 years
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 8 Sep 2025 (2 months ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Director • Romanian • Lives in England • Born in Mar 1985
Director • Irish • Lives in England • Born in Nov 1978
Mr Stephen William Morrow
PSC • Irish • Lives in England • Born in Nov 1978
Mr Kennedy Royce Beaton
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Northvale Construction Ltd
Kennedy Royce Beaton and Bogdan-Constantin Doroftei are mutual people.
Active
Northvale Holdings Limited
Kennedy Royce Beaton is a mutual person.
Active
Buildwatt Limited
Stephen William Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£24.25K
Turnover
Unreported
Employees
2
Total Assets
£4.59M
Total Liabilities
-£481.16K
Net Assets
£4.11M
Debt Ratio (%)
10%
Latest Activity
Registered Address Changed
2 Months Ago on 8 Sep 2025
Bogdan-Constantin Doroftei (PSC) Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Accounting Period Extended
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Bogdan Doroftei (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Bogdan Doroftei Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Kennedy Royce Beaton (PSC) Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Mr Stephen William Morrow (PSC) Details Changed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Cessation of Bogdan-Constantin Doroftei as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 2 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 29 Apr 2025
Change of details for Mr Stephen William Morrow as a person with significant control on 15 December 2023
Submitted on 5 Mar 2025
Change of details for Mr Kennedy Royce Beaton as a person with significant control on 15 December 2023
Submitted on 5 Mar 2025
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Director's details changed for Bogdan Doroftei on 19 March 2024
Submitted on 19 Mar 2024
Change of details for Bogdan Doroftei as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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